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CANNON FILM FINANCE LIMITED

Company number 01792633

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 1997	122	Conve 21/01/97	View PDF Conve 21/01/97 - link opens in a new window - 1 page (1 page)
31 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1997	363s	Return made up to 12/01/97; full list of members	View PDF Return made up to 12/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
25 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 28800000@1=28800000 £ ic 120030/28920030	View PDF Ad 29/03/96--------- £ si 28800000@1=28800000 £ ic 120030/28920030 - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
25 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	123	£ nc 120072/28920072 29/03/96	View PDF £ nc 120072/28920072 29/03/96 - link opens in a new window - 1 page (1 page)
29 Feb 1996	363s	Return made up to 12/01/96; no change of members	View PDF Return made up to 12/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1995	287	Registered office changed on 30/10/95 from: 84-86 regent street london W1R 5PF	View PDF Registered office changed on 30/10/95 from: 84-86 regent street london W1R 5PF - link opens in a new window - 1 page (1 page)
08 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
08 Aug 1995	AAMD	Amended full accounts made up to 31 December 1993	View PDF Amended full accounts made up to 31 December 1993 - link opens in a new window - 15 pages (15 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
08 Feb 1995	363s	Return made up to 12/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/01/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 144 pages (144 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
25 Feb 1994	363s	Return made up to 12/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/01/94; full list of members
25 Feb 1994	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
09 Feb 1994	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
03 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
28 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
13 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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